JADESTONE ENERGY UK SERVICES LTD

JADESTONE ENERGY UK SERVICES LTD is an active private limited company, incorporated on 19 April 2021. The nature of the business includes Extraction of natural gas and two other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JADESTONE ENERGY UK SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06200 - Extraction of natural gas

08990 - Other mining and quarrying n.e.c.

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

JADESTONE ENERGY UK SERVICES LTD

Directors

(The company's officers)

MR ALEXANDER PAUL BLAKELEY

(~70 year old British national)

SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 19/04/2021

MR ALEXANDER PAUL BLAKELEY

(~70 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 19/04/2021

BERT-JAAP DIJKSTRA

(~51 year old Dutch national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND CHIEF FINANCIAL OFFICER
Usually resident in SINGAPORE

Appointed on 22/08/2022

MR. MICHAEL JEREMY PAUL HORN

(~59 year old British national)

SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

Current Director
Gives occupation as EXECUTIVE VP, CORPORATE & BD
Usually resident in SINGAPORE

Appointed on 19/04/2021

MR NEIL PRENDERGAST

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2021

Connections

(Shared officers)

JADESTONE ENERGY (PHT GP) LIMITED

MR. BERT-JAAP DIJKSTRA
MR. MICHAEL JEREMY PAUL HORN

JADESTONE ENERGY HOLDINGS LIMITED

MR ALEXANDER PAUL BLAKELEY
BERT-JAAP DIJKSTRA
MR. MICHAEL JEREMY PAUL HORN

JADESTONE ENERGY PLC

MR ALEXANDER PAUL BLAKELEY
BERT-JAAP DIJKSTRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)